FIVETEAM LIMITED

Active Wickford

Activities of head offices

2 employees website.com
Activities of head offices
F

FIVETEAM LIMITED

Activities of head offices

Founded 14 Jun 2002 Active Wickford, England 2 employees website.com
Activities of head offices
Accounts Submitted 18 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Jun 2025 Next due 28 Jun 2026 1 month remaining
Net assets £14M £1K 2024 year on year
Total assets £14M £310K 2024 year on year
Total Liabilities £0 £309K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ground Floor Offices, Sail Loft C/O Lawson & Partners Battlesbridge Harbour Wickford Essex SS11 8TR England

Full company profile for FIVETEAM LIMITED (04461728), an active company based in Wickford, England. Incorporated 14 Jun 2002. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£70.00

Increased by £1.00 (+1%)

Net Assets

£13.50M

Decreased by £1.00k (-0%)

Total Liabilities

N/A

Decreased by £309.00k (-100%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Douglas James LawsonDirectorBritishEngland6720 Dec 2021Active

Shareholders

Shareholders (2)

A F Meek & J L Gibson - Trustees Of The Kdl Beresford Will Trust
100.0%
11,860,000
A F Meek & J L Gibson - Trustees Of The Kdl Beresford Will Trust
0.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Alison Fiona Meek

British

Active
Notified 19 Jan 2021
Residence United Kingdom
DOB October 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Janet Lucy Gibson

British

Active
Notified 19 Jan 2021
Residence United Kingdom
DOB September 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Ross Andrews (as Executor Of The Late Keith Beresford)

Ceased 1 Apr 2020

Ceased

David Ross Andrews

Ceased 19 Jan 2021

Ceased

Keith Denis Lewis Beresford

Ceased 18 Sept 2018

Ceased

Julian Jon Mann

Ceased 19 Jan 2021

Ceased

Group Structure

Group Structure

FIVETEAM LIMITED Current Company
NINECOURT LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
16 Jun 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with updates
1 Jul 2024InsolvencySolvency Statement dated 18/06/24
1 Jul 2024ResolutionResolutions
27 Jun 2024CapitalCapital Alter Shares Redemption Statement Of Capital
18 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

16 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with updates

1 Jul 2024 Insolvency

Solvency Statement dated 18/06/24

1 Jul 2024 Resolution

Resolutions

27 Jun 2024 Capital

Capital Alter Shares Redemption Statement Of Capital

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

10 months ago on 18 Jun 2025

Confirmation statement made on 14 Jun 2025 with updates

10 months ago on 16 Jun 2025

Solvency Statement dated 18/06/24

1 years ago on 1 Jul 2024

Resolutions

1 years ago on 1 Jul 2024

Capital Alter Shares Redemption Statement Of Capital

1 years ago on 27 Jun 2024